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Data Transfer Impact Assessments (DTIA)

22/1/2024
10 min.
20
20
Editorial

Asset freeze: Bruno Le Maire announces plans to punish traffickers

19/1/2024
10 min.
20
20
Editorial

GRACSO Newsletter n° 41

15/12/2023
10 min.
20
20
Editorial

Article Overflow

1/12/2023
10 min.
20
20
Editorial

test depot entreprise

20/11/2023
10 min.
20
20
Editorial

Inès Léraud and green algae: fighting for the truth

20/11/2023
10 min.
20
20
Editorial

TRACFIN report: Public-private partnerships

30/10/2023
10 min.
20
20
Editorial

OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?

10/10/2023
10 min.
20
20
Editorial

Corporate financing Issues and challenges

29/9/2023
10 min.
20
20
Editorial

CNIL and Ordre national des pharmaciens publish an RGPD guide

29/9/2023
10 min.
20
20
Editorial

BUSINESS CONDITIONS AND FORECASTS

28/9/2023
10 min.
20
20
Editorial

The 5 key points of the guide to good conduct for Influencers

28/9/2023
10 min.
20
20
Editorial

Sapin 3" White Paper

18/9/2023
10 min.
20
20
Editorial

Compliance made easy

10/8/2023
10 min.
20
20
Editorial

Forced labor of Uyghurs: request for judicial inquiry against multinational clothing companies

16/6/2023
10 min.
20
20
Editorial

Declaration of Ministers and high-level delegates of the member States and territories of MONEYVAL

2/6/2023
10 min.
20
20
Editorial

Integrity in Business: A Comparison of the French, American, British and World Bank Group Anti-Corruption Frameworks

25/5/2023
10 min.
20
20
Editorial

Automated AML/CFT monitoring systems

10/5/2023
10 min.
20
20
Editorial

COUNTRY RISK LEBANON APRIL 2023 _ AEGE

5/5/2023
10 min.
20
20
Editorial

Protecting whistle-blowersin the EU

4/5/2023
10 min.
20
20
Editorial

Interference Flash #DGSI n°92

19/4/2023
10 min.
20
20
Editorial

WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS

12/4/2023
10 min.
20
20
Editorial

PROCEEDINGS OF THE CONFERENCE "BUSINESS - FINANCE DIALOGUE: SOLUTIONS AND ACTIONS FOR NATURE

5/4/2023
10 min.
20
20
Editorial

SECURITY ETHICS: PUBLICATION OF AN UNPUBLISHED STUDY

10 min.
20
20
Editorial

Reassessing Terrorist Financing in 2022 (RAFT22)

29/1/2023
10 min.
20
20
Editorial

France participates in the 20th International Conference against Corruption (December 6-10, 2022)

11/12/2022
10 min.
20
20
Editorial

"Ethics is no longer an option

6/10/2021
10 min.
20
20
Editorial

The protection of whistleblowers with the Waserman law: What consequences for companies?

3/3/2022
10 min.
20
20
Editorial

The legislator-regulator, risk amplifier. Two new illustrations from the news

18/2/2022
10 min.
20
20
Editorial

THE LEGISLATOR-REGULATOR, RISK AMPLIFIER. TWO NEW ILLUSTRATIONS FROM THE NEWS.

4/3/2022
10 min.
20
20
Editorial

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